DSI introduces the AML register
Today, June 3, 2024, DSI is launching the DSI Anti Money Laundering (AML) register. With this we take an important step towards increasing the confidence and competence of professionals in the AML sector. This initiative is the result of a close collaboration between (AML) professionals from the financial sector, leading educators and DSI.
“With the launch of this new DSI Register Integrity, we offer a uniform solution for the registration of knowledge and integrity of AML professionals working in the financial sector. Certified professionals are thus demonstrably competent”
DSI accredited trainers: VU and ACAMS
To complete registration, AML professionals must have completed training at a DSI-accredited training provider. The DSI Accreditation Committee, in cooperation with the experts from the DSI Compliance Professional Advisory Committee, has granted accreditation to two training institutions: the VU Amsterdam and ACAMS. Other training providers may follow in the near future.
VU Amsterdam: FEC Risk Expert
“This accreditation is an important recognition from the DSI Accreditation Commission that our program meets tough quality criteria,” stated Tom Loonen, program director FEC-Risk Expert VU Amsterdam. “We are therefore pleased that our students can be directly admitted to this register.”
Click here for more information about VU’s FEC-Risk Expert program.
ACAMS: CAMS Certification
“It is a distinct honor and responsibility for ACAMS to be appointed an accredited DSI educator. This designation provides ACAMS-trained anti-financial crime professionals in the Netherlands with further recognition, demonstrating their high level of competency and commitment. We applaud the launch of the DSI Anti-Money Laundering (AML) register, which sets a new industry benchmark, and thank DSI for entrusting ACAMS with this important mandate.” – Neil Sternthal, CEO of ACAMS.
Click here to learn more about ACAMS’ CAMS certification.
Demonstrated professional competence through the DSI AML Registry
A registration in the AML register confirms that a professional meets the high uniform professional competence requirements, both of DSI and of the industry itself. Moreover, registration offers several benefits to both the professional and his or her employer:
- Recognition: a DSI certification distinguishes professionals as a qualified AML expert in the financial sector.
- Demonstrable professional competence: with certification with DSI, you are demonstrably competent for clients and colleagues through the DSI Public Register.
- Integrity: DSI stands for integrity in finance, and our certification emphasizes the professional’s commitment to this important principle.
- Career opportunities: professionals increase their chances of career development and new advancement opportunities in the financial sector with DSI registration.
- Professional development: certificants continue to develop themselves by having access to the DSI Continuing Professional Education program.
How can professionals register?
The certification process at DSI is simple and transparent. Registration is always done through our website. Interested parties can also read there the conditions a professional must meet to be fully DSI certified.
For more information about the register or to apply, feel free to contact DSI by email at certificering@dsi.nl or call us on 020-6201274. You can also find full details on our website: www.dsi.nl/aml.
